Tuesday, April 24, 2018

Vacancy In Union Bank Post Of - Senior Banking Assistant Compliance

Vacancy In Union Bank
Post Of - Senior Banking Assistant Compliance 
Closing Date:2018.05.08

Key Responsibilities 
- Assist in carrying out regulatory reviews, branch visits and regulatory return verification's. 

- Monitor / inquire / clear / follow-up on Operational Transactions. 

- Assist in identifying non compliance of laws and regulations and internal policies with priority 
given to ascertain compliance towards CBSL regulations.

- Assist in responding to inquiries and investigations by Regulatory Authorities.
- Should possess a minimum  of 02 years of Banking / financial service sector experience

- Should possess part qualification in Banking or a relevant professional qualification

- Ability to multi-task and work in a challenging environment

- Have excellent knowledge in MS Office (Word / Excel)

- Ability to work under pressure and meet given deadlines

- A  team player with positive attitude and good interpersonal skills


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